CR

COMET REFICO LIMITED

Active

Company number 05994315

Nottinghamshire · Incorporated 9 November 2006

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

**COMET REFICO LIMITED** is an active private limited company incorporated on 9 November 2006 and registered in England and Wales. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Center Parcs (Operating Company) Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently in good standing with no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 22 April 2025 on an audit-exemption subsidiary basis, are up to date. The next accounts are due by 22 January 2027. The confirmation statement dated 24 December 2025 was filed on time, with the next due by 7 January 2027.

Current officers comprise Secretary Rajbinder Singh-Dehal (appointed 2009), British director Colin Grant McKinlay (appointed 2017, resident in the United Kingdom) and American director James Bradley Hyler (appointed 2023, resident in England).

Compliance

Annual accounts Up to date
Last filed
24 April 2025
Next due
22 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
24 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Center Parcs (Operating Company) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Statement Of Companys Objects
Change Of Constitution
17 July 2023 View
Resolution
Resolution
10 July 2023 View
Memorandum Articles
Incorporation
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Accounts
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Resolution
Resolution
21 February 2022 View
Legacy
Other
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Legacy
Other
18 February 2021 View
Legacy
Other
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Other
8 January 2021 View
Legacy
Other
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Resolution
Resolution
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2020 View
Legacy
Accounts
15 January 2020 View
Legacy
Other
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Legacy
Other
16 September 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Legacy
Other
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Auditors Resignation Company
Auditors
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Legacy
Mortgage
20 March 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Resolution
Resolution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Insolvency
14 April 2009 View
Legacy
Capital
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
21 May 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Accounts
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
7 January 2007 View
Resolution
Resolution
7 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Incorporation Company
Incorporation
9 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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